Company Information

CIN
Status
Date of Incorporation
14 March 2014
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shruti Kumari
Shruti Kumari
Director
over 2 years ago
Amita Kumari
Amita Kumari
Director
almost 12 years ago
Shrawan Kumar
Shrawan Kumar
Director
almost 12 years ago

Past Directors

Prabhat Kumar Singh
Prabhat Kumar Singh
Additional Director
almost 9 years ago
Kumari Rajni
Kumari Rajni
Additional Director
almost 10 years ago
Anup Kumar Soni
Anup Kumar Soni
Director
almost 12 years ago

Charges

31 March 2023
Idbi Bank Limited
0
31 March 2023
Idbi Bank Limited
0
31 March 2023
Idbi Bank Limited
0

Documents

Form MGT-7-15122019_signed
Form DIR-12-14122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-13122018_signed
List of share holders, debenture holders;-13122018
Copy of written consent given by auditor-13122018
Copy of the intimation sent by company-13122018
Copy of resolution passed by the company-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form ADT-3-05072018-signed
Form ADT-1-02072018_signed
Copy of resolution passed by the company-02072018
Copy of the intimation sent by company-02072018
Resignation letter-02072018
Copy of written consent given by auditor-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-07022017
Letter of appointment;-07022017
Form DIR-12-07022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022017
Declaration by first director-07022017
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016